GYLDAN 3 LIMITED - FARNBOROUGH


Overview

GYLDAN 3 LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
GYLDAN 3 LIMITED was incorporated 13 years ago on 23/05/2011 and has the registered number: 07644310. The accounts status is DORMANT.

GYLDAN 3 LIMITED - FARNBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WEBSTER Aug 1958 British Director 2013-12-04 CURRENT
MR JON MESSENT Mar 1964 British Director 2013-12-04 CURRENT
MR JON MESSENT Secretary 2011-05-23 CURRENT
MRS KIM MARIA MICHELLE GARROD Mar 1966 British Director 2011-05-23 UNTIL 2016-01-08 RESIGNED
MR ALASDAIR HARVEY RODGERS Nov 1961 British Director 2011-05-23 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Overseas Holdings (2) Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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